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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Robertson, William George

    Related profiles found in government register
  • Robertson, William George
    British born in April 1945

    Resident in Scotland

    Registered addresses and corresponding companies
  • Robertson, William George
    British alternate director born in April 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • Dun Donnachaidh, 44 Hamilton Drive, Elgin, Morayshire, IV30 4NL

      IIF 56
  • Robertson, William George
    British company director born in April 1945

    Resident in Scotland

    Registered addresses and corresponding companies
  • Robertson, William George
    British director born in April 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • Dun Donnachaidh, 44 Hamilton Drive, Elgin, Morayshire, IV30 4NL

      IIF 75

    • Spaceworks, Benton Park Road, Newcastle Upon Tyne, NE7 7LX

      IIF 76 IIF 77

    • Robertson House, The Castle Business Park, Stirling, FK9 4TZ, United Kingdom

      IIF 78 IIF 79
  • Robertson, William George
    British executive chairman born in April 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • Dun Donnachaidh, 44 Hamilton Drive, Elgin, Morayshire, IV30 4NL

      IIF 80 IIF 81
  • Robertson, William George
    British managing director born in April 1945

    Resident in Scotland

    Registered addresses and corresponding companies
  • Robertson, William George
    British none born in April 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Perimeter Road, Pinefield Ind Est, Elgin, Moray, IV30 6AE

      IIF 102
  • Robertson, William George
    born in April 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • Dundonnachaidh, 44 Hamilton Drive, Elgin, Moray, IV30 4NL, Scotland

      IIF 103
  • Robertson, William George
    British born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, IV30 6AE, Scotland

      IIF 104 IIF 105

    • 10, Pinefield Industrial Estate, Perimeter Road, Elgin, IV30 6AE, Scotland

      IIF 106

    • Dun-donnachaidh 44, Hamilton Drive, Elgin, Morayshire, IV30 2NL

      IIF 107 IIF 108
  • Robertson, William George
    British director born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spaceworks, Benton Park Road, Newcastle Upon Tyne, NE7 7LX, United Kingdom

      IIF 109
  • Robertson, William George
    British none born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Perimeter Road, Pinefield Industrial Estate, Elgin, Moray, IV30 6AE, Scotland

      IIF 110
  • Mr William George Robertson
    British born in April 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Perimeter Road, Elgin, IV30 6AE, Scotland

      IIF 111 IIF 112 IIF 113

    • 10, Perimeter Road, Pinefield Ind Est, Elgin, IV30 6AE, Scotland

      IIF 117

    • 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray, IV30 6AE

      IIF 118

    • 10, Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, IV30 6AE

      IIF 119

    • 10, Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, IV30 6AE, Scotland

      IIF 120

    • 10, Pinefield Industrial Estate, Perimeter Road, Elgin, IV30 6AE, Scotland

      IIF 121

    • C/o Robertson, 10 Perimeter Road, Pinefield, Elgin, IV30 6AE, Scotland

      IIF 122

    • Dun Donnachaidh, 44 Hamilton Drive, Elgin, Morayshire, IV30 4NL, United Kingdom

      IIF 123 IIF 124
  • William George Robertson
    British born in April 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Perimeter Road, Pinefield Industrial Estate, Elgin, IV30 6AE, Scotland

      IIF 125 IIF 126
  • Mr William George Robertson
    British born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Perimeter Road, Elgin, Morayshire, IV30 6AE

      IIF 127
child relation
Offspring entities and appointments
Active 66
  • 1
    ROBERTSON CAPITAL PROJECTS INVESTMENTS (HULL BSF) LIMITED - 2013-10-11
    MM&S (5646) LIMITED - 2011-06-23
    C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-06-23 ~ now
    IIF 10 - Director → ME
  • 2
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    12,707,953 GBP2024-06-30
    Officer
    2020-06-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-06-19 ~ now
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 3
    PACIFIC SHELF 748 LIMITED - 1998-01-26
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    1998-01-16 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Robertson Group Ltd, 10 Perimeter Road, Elgin, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-04-05
    Officer
    2003-07-16 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2017-07-24 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    DONNACHAIDH INVESTMENTS LIMITED - 2003-11-28
    10 Perimeter Road, Elgin, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-11-26 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2017-07-13 ~ now
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 6
    MANORLANE LIMITED - 1996-06-13
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (4 parents)
    Officer
    1996-04-11 ~ now
    IIF 19 - Director → ME
  • 7
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2011-03-24 ~ dissolved
    IIF 110 - Director → ME
  • 8
    C/o Robertson 10 Perimeter Road, Pinefield, Elgin, Scotland
    Active Corporate (3 parents)
    Officer
    2005-11-17 ~ now
    IIF 103 - LLP Designated Member → ME
    Person with significant control
    2017-07-19 ~ now
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    FIRHALL DEVELOPMENT COMPANY LIMITED - 1999-08-13
    10 Pinefield Industrial Estate, Perimeter Road, Elgin, Scotland
    Active Corporate (5 parents)
    Officer
    1999-12-01 ~ now
    IIF 40 - Director → ME
  • 10
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2001-11-01 ~ now
    IIF 47 - Director → ME
  • 11
    10 Perimeter Road, Elgin, Morayshire
    Active Corporate (4 parents)
    Officer
    2000-04-19 ~ now
    IIF 18 - Director → ME
  • 12
    Po Box 17452 2 Lochside View, Edinburgh, Scotland, Scotland
    Dissolved Corporate (5 parents)
    Officer
    1998-06-12 ~ dissolved
    IIF 92 - Director → ME
  • 13
    10 Pinefield Industrial Estate, Perimeter Road, Elgin, Scotland
    Active Corporate (2 parents)
    Officer
    2011-05-12 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
  • 14
    10 Perimeter Road, Pinefield Ind Est, Elgin, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-03-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-03-08 ~ now
    IIF 117 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 117 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 15
    Robertson House Blue Sky Way, Monkton Business Park South, Hebburn, Tyne & Wear, England
    Dissolved Corporate (3 parents)
    Officer
    2005-07-13 ~ dissolved
    IIF 98 - Director → ME
  • 16
    DUNWILCO (1726) LIMITED - 2011-12-20
    10 Perimeter Road, Pinefield Ind Est, Elgin, Moray
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-12-19 ~ now
    IIF 49 - Director → ME
  • 17
    MM&S (5762) LIMITED - 2013-08-27
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (3 parents)
    Officer
    2013-08-26 ~ now
    IIF 9 - Director → ME
  • 18
    ROBERTSON CAPITAL PROJECT INVESTMENTS 3 LIMITED - 2018-01-16
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, Scotland, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-03-21 ~ now
    IIF 53 - Director → ME
  • 19
    Robertson House, The Castle Business Park, Stirling, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-03-28 ~ now
    IIF 55 - Director → ME
  • 20
    ROBERTSON GROUP PFI LIMITED - 2002-12-11
    10 Perimeter Road, Pinefield Ind Est, Elgin, Moray
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2002-01-21 ~ now
    IIF 31 - Director → ME
  • 21
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (5 parents)
    Officer
    1999-02-19 ~ now
    IIF 12 - Director → ME
  • 22
    ROBERTSON CONSTRUCTION NEE LIMITED - 2014-08-20
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (7 parents)
    Officer
    2003-06-27 ~ now
    IIF 20 - Director → ME
  • 23
    10 Perimeter Road, Elgin, Scotland
    Active Corporate (7 parents)
    Officer
    2020-07-15 ~ now
    IIF 3 - Director → ME
  • 24
    10 Pinefield Industrial Estate, Perimeter Road, Elgin, Scotland
    Active Corporate (4 parents)
    Officer
    2002-10-28 ~ now
    IIF 15 - Director → ME
  • 25
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (5 parents)
    Officer
    2003-06-27 ~ now
    IIF 41 - Director → ME
  • 26
    ROBERTSON CONSTRUCTION LOTHIANS LIMITED - 2017-07-14
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (7 parents)
    Officer
    2007-08-14 ~ now
    IIF 21 - Director → ME
  • 27
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Scotland
    Active Corporate (7 parents)
    Officer
    2020-07-15 ~ now
    IIF 7 - Director → ME
  • 28
    10 Perimeter Road, Pinefiled Industrial Estate, Elgin, Moray
    Active Corporate (6 parents)
    Officer
    2003-06-27 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
  • 29
    10 Perimeter Road, Elgin, Moray
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2008-09-24 ~ now
    IIF 107 - Director → ME
  • 30
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (6 parents)
    Officer
    2007-07-18 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
  • 31
    Level 4, West Tower, Baltic Place, Gateshead, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-07-08 ~ now
    IIF 51 - Director → ME
  • 32
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (6 parents)
    Officer
    2003-05-30 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
  • 33
    10 Perimeter Road, Elgin
    Active Corporate (7 parents)
    Officer
    2005-11-10 ~ now
    IIF 36 - Director → ME
  • 34
    Level 4, West Tower, Baltic Place, Gateshead, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-07-08 ~ now
    IIF 50 - Director → ME
  • 35
    ROBERTSON GROUP (CONSTRUCTION) LIMITED - 2013-04-19
    DORIC CONSTRUCTION COMPANY LIMITED - 1999-02-26
    LONGMOUNT LIMITED - 1996-06-13
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Dissolved Corporate (3 parents)
    Officer
    1996-04-11 ~ dissolved
    IIF 94 - Director → ME
  • 36
    ROBERTSON HEALTH FACILITIES MANAGEMENT LIMITED - 2002-03-13
    10 Perimeter Road, Pinefield Inustrial Estate, Elgin, Moray
    Active Corporate (10 parents)
    Officer
    1998-05-20 ~ now
    IIF 22 - Director → ME
  • 37
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire
    Active Corporate (12 parents, 23 offsprings)
    Officer
    2009-03-10 ~ now
    IIF 108 - Director → ME
  • 38
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Scotland
    Active Corporate (4 parents)
    Officer
    2025-11-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-11-21 ~ now
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 39
    ROBERTSON GROUP (SCOTLAND) LIMITED - 2003-05-29
    ROBERTSONS OF ELGIN LIMITED - 1996-08-01
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire
    Active Corporate (8 parents, 22 offsprings)
    Officer
    ~ now
    IIF 16 - Director → ME
  • 40
    CRAIG PHADRIG HEALTHCARE HOLDINGS LIMITED - 2001-04-25
    ST. VINCENT STREET (290) LIMITED - 1999-03-15
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-03-31
    Officer
    1999-03-31 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-05-31 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 41
    CRAIG PHADRIG HEALTHCARE LIMITED - 2001-04-25
    LYCIDAS (289) LIMITED - 1999-03-15
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    3,561,753 GBP2024-03-31
    Officer
    1999-03-31 ~ now
    IIF 2 - Director → ME
  • 42
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, Scotland, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-03-21 ~ now
    IIF 54 - Director → ME
  • 43
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, Scotland, Scotland
    Active Corporate (6 parents)
    Officer
    2017-03-21 ~ now
    IIF 52 - Director → ME
  • 44
    ROBERTSON RESIDENTIAL LIMITED - 2004-05-26
    10 Perimeter Road, Pinefield, Elgin, Morayshire
    Active Corporate (9 parents, 6 offsprings)
    Officer
    1999-03-01 ~ now
    IIF 28 - Director → ME
  • 45
    10 Perimeter Road, Elgin, Moray
    Active Corporate (4 parents)
    Officer
    2001-11-15 ~ now
    IIF 17 - Director → ME
  • 46
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Scotland
    Active Corporate (7 parents)
    Officer
    2017-05-06 ~ now
    IIF 6 - Director → ME
  • 47
    LONGMOUNT LIMITED - 2003-04-09
    DORIC CONSTRUCTION COMPANY LIMITED - 1996-06-13
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (6 parents)
    Officer
    1989-10-06 ~ now
    IIF 13 - Director → ME
  • 48
    10 Perimeter Road, Elgin, Morayshire
    Active Corporate (4 parents)
    Officer
    1999-11-30 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    10 Perimeter Road, Elgin, Morayshire
    Active Corporate (7 parents)
    Officer
    2000-09-25 ~ now
    IIF 26 - Director → ME
  • 50
    10 Perimeter Road, Elgin, Morayshire
    Active Corporate (5 parents)
    Officer
    1999-06-02 ~ now
    IIF 30 - Director → ME
  • 51
    10 Perimeter Road, Elgin, Morayshire
    Active Corporate (5 parents)
    Officer
    2000-03-15 ~ now
    IIF 38 - Director → ME
  • 52
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (5 parents)
    Officer
    2001-08-09 ~ now
    IIF 24 - Director → ME
  • 53
    10 Pinefield Industrial Estate, Perimeter Road, Elgin, Scotland
    Active Corporate (5 parents)
    Officer
    2003-05-30 ~ now
    IIF 14 - Director → ME
  • 54
    10 Pinefield Industrial Estate, Perimeter Road, Elgin, Scotland
    Active Corporate (5 parents)
    Officer
    2003-05-30 ~ now
    IIF 46 - Director → ME
  • 55
    ROBERTSON COMMERCIAL DEVELOPMENTS LIMITED - 1999-02-26
    DORIC DEVELOPMENTS (ABERDEEN) LIMITED - 1996-08-01
    VERSIT LIMITED - 1987-09-07
    10 Perimeter Road, Elgin, Moray
    Active Corporate (7 parents, 7 offsprings)
    Officer
    1989-10-06 ~ now
    IIF 23 - Director → ME
  • 56
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (4 parents)
    Officer
    1998-05-20 ~ now
    IIF 34 - Director → ME
  • 57
    ROBERTSON PROPERTY (NO.6) LIMITED - 2016-03-31
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (6 parents)
    Officer
    2006-07-27 ~ now
    IIF 25 - Director → ME
  • 58
    ROBERTSON RESIDENTIAL (ELGIN) LIMITED - 2018-05-04
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, Scotland
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2018-02-28 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-02-28 ~ now
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – More than 50% but less than 75% → OE
  • 59
    ROBERTSON HOMES LIMITED - 2004-05-26
    10 Perimeter Road, Elgin, Morayshire
    Active Corporate (4 parents)
    Officer
    2000-07-03 ~ now
    IIF 44 - Director → ME
  • 60
    DORIC DEVELOPMENTS(ABERDEEN) LIMITED - 1999-04-14
    ROBERTSON COMMERCIAL DEVELOPMENTS LIMITED - 1996-08-01
    Robertson Group Limited, 10 Perimeter Road, Pinefield Industrial Estate, Elgin
    Active Corporate (7 parents)
    Officer
    1996-07-15 ~ now
    IIF 42 - Director → ME
  • 61
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, Scotland
    Active Corporate (6 parents)
    Officer
    2018-03-06 ~ now
    IIF 105 - Director → ME
  • 62
    ROBERTSON TIMBERKIT LIMITED - 2012-01-13
    ROBERTSON TIMBER PRODUCTS LIMITED - 2003-05-29
    Robertson Group Ltd, 10 Perimeter Road, Pinefield Industrial Estate, Elgin
    Active Corporate (8 parents)
    Officer
    1996-07-15 ~ now
    IIF 29 - Director → ME
  • 63
    ROBERTSON GROUP (SCOTLAND) LIMITED - 1996-08-01
    Robertson Group Ltd 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (4 parents)
    Officer
    1996-07-15 ~ now
    IIF 37 - Director → ME
  • 64
    14 Bankside, The Watermark, Gateshead, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    2005-08-04 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Has significant influence or control → OE
  • 65
    EVER 2339 LIMITED - 2004-08-06
    C/o Matt Dawson Level 6 West Baltic Place, South Shore Road, Gateshead, England
    Active Corporate (5 parents)
    Officer
    2004-09-29 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
  • 66
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, Scotland
    Active Corporate (6 parents)
    Officer
    2019-10-30 ~ now
    IIF 104 - Director → ME
Ceased 45
  • 1
    ROBERTSON CAPITAL PROJECTS INVESTMENTS LIMITED - 2013-10-11
    MM&S (5576) LIMITED - 2010-02-10
    C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2010-02-11 ~ 2013-09-27
    IIF 102 - Director → ME
  • 2
    MM&S (5152) LIMITED - 2006-10-11
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -4,658,142 GBP2023-03-31
    Officer
    2006-11-13 ~ 2013-09-27
    IIF 60 - Director → ME
  • 3
    MM&S (5169) LIMITED - 2006-11-09
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    2006-11-13 ~ 2013-09-27
    IIF 69 - Director → ME
  • 4
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -5,273,773 GBP2025-03-31
    Officer
    2006-12-19 ~ 2013-09-27
    IIF 66 - Director → ME
  • 5
    MM&S (5554) LIMITED - 2009-12-16
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    2009-12-21 ~ 2013-09-27
    IIF 89 - Director → ME
  • 6
    ROBERTSON EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED - 2016-04-14
    M M & S (3039) LIMITED - 2004-05-12
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2025-03-31
    Officer
    2004-06-21 ~ 2013-09-27
    IIF 67 - Director → ME
  • 7
    ROBERTSON EDUCATION (ABERDEENSHIRE 2) LIMITED - 2016-04-14
    M M & S (3038) LIMITED - 2004-05-10
    C/o Resolis Limited, 11th Floor Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    9,214,816 GBP2025-03-31
    Officer
    2004-06-21 ~ 2013-09-27
    IIF 68 - Director → ME
  • 8
    ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED - 2016-04-14
    MM&S (5125) LIMITED - 2006-08-24
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    297,000 GBP2025-03-31
    Officer
    2006-09-15 ~ 2013-09-27
    IIF 58 - Director → ME
  • 9
    ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) LIMITED - 2016-04-14
    MM&S (5126) LIMITED - 2006-08-24
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    45,828 GBP2025-03-31
    Officer
    2006-09-15 ~ 2013-09-27
    IIF 57 - Director → ME
  • 10
    ROBERTSON HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED - 2016-04-14
    MM&S (5208) LIMITED - 2007-03-19
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    202,000 GBP2024-03-31
    Officer
    2007-04-13 ~ 2013-09-27
    IIF 61 - Director → ME
  • 11
    ROBERTSON HEALTH (CLACKMANNANSHIRE) LIMITED - 2016-04-14
    MM&S (5175) LIMITED - 2007-03-19
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    276,814 GBP2024-03-31
    Officer
    2007-04-13 ~ 2013-09-27
    IIF 63 - Director → ME
  • 12
    ROBERTSON HEALTH (EASTER ROSS) HOLDINGS LIMITED - 2016-04-14
    M M & S (2963) LIMITED - 2003-02-07
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2025-03-31
    Officer
    2003-02-28 ~ 2013-09-27
    IIF 88 - Director → ME
  • 13
    ROBERTSON HEALTH (EASTER ROSS) LIMITED - 2016-04-14
    M M & S (2962) LIMITED - 2003-02-07
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1,746,597 GBP2025-03-31
    Officer
    2003-02-28 ~ 2013-09-27
    IIF 87 - Director → ME
  • 14
    ROBERTSON HEALTH (GARTNAVEL) HOLDINGS LIMITED - 2016-04-14
    MM&S (4018) LIMITED - 2005-01-13
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2025-03-31
    Officer
    2005-01-27 ~ 2013-09-27
    IIF 85 - Director → ME
  • 15
    ROBERTSON HEALTH (GARTNAVEL) LIMITED - 2016-04-14
    MM&S (4006) LIMITED - 2005-01-13
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    2,443,145 GBP2025-03-31
    Officer
    2005-01-27 ~ 2013-09-27
    IIF 84 - Director → ME
  • 16
    ROBERTSON HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED - 2016-04-14
    MM&S (5404) LIMITED - 2008-10-15
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    143,500 GBP2025-03-31
    Officer
    2008-10-13 ~ 2013-09-27
    IIF 62 - Director → ME
  • 17
    ROBERTSON HEALTH (MIDLOTHIAN) LIMITED - 2016-04-14
    MM&S (5403) LIMITED - 2008-10-15
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    647,017 GBP2025-03-31
    Officer
    2008-10-13 ~ 2013-09-27
    IIF 65 - Director → ME
  • 18
    ROBERTSON HEALTH (ST GEORGE'S) HOLDINGS LIMITED - 2016-04-24
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    324,000 GBP2025-03-31
    Officer
    2003-02-05 ~ 2013-09-27
    IIF 81 - Director → ME
  • 19
    ROBERTSON HEALTH (ST GEORGE'S) LIMITED - 2016-04-24
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    8,540,969 GBP2025-03-31
    Officer
    2003-02-05 ~ 2013-09-27
    IIF 80 - Director → ME
  • 20
    ROBERTSON HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED - 2016-04-14
    MM&S (2785) LIMITED - 2001-08-15
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2025-03-31
    Officer
    2001-10-31 ~ 2013-09-27
    IIF 82 - Director → ME
  • 21
    ROBERTSON HEALTHCARE (FINDLAY HOUSE) LIMITED - 2016-04-14
    M M & S (2693) LIMITED - 2000-10-02
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,447,049 GBP2025-03-31
    Officer
    2001-10-31 ~ 2013-09-27
    IIF 83 - Director → ME
  • 22
    MM&S (5538) LIMITED - 2009-12-16
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    78,000 GBP2024-03-31
    Officer
    2009-12-21 ~ 2013-09-27
    IIF 86 - Director → ME
  • 23
    MM&S (5555) LIMITED - 2009-12-16
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,000 GBP2024-03-31
    Officer
    2009-12-21 ~ 2013-09-27
    IIF 90 - Director → ME
  • 24
    ROBERTSON HEALTH (FORFAR) HOLDINGS LIMITED - 2006-12-05
    M M & S (2965) LIMITED - 2003-02-26
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-02-28 ~ 2006-11-24
    IIF 99 - Director → ME
  • 25
    ROBERTSON HEALTH (FORFAR) LIMITED - 2006-12-05
    M M & S (2964) LIMITED - 2003-02-26
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,167,228 GBP2024-12-31
    Officer
    2003-02-28 ~ 2006-11-24
    IIF 95 - Director → ME
  • 26
    HIE MORAY
    - now
    MORAY BADENOCH AND STRATHSPEY ENTERPRISE COMPANY LIMITED - 2005-07-01
    KARNEDEW LIMITED - 1990-04-25
    An Lochran, 10 Inverness Campus, Inverness, Highland
    Active Corporate (3 parents)
    Officer
    1990-03-01 ~ 1991-10-01
    IIF 33 - Director → ME
  • 27
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2010-03-02 ~ 2013-11-07
    IIF 74 - Director → ME
  • 28
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    2010-03-02 ~ 2013-11-07
    IIF 73 - Director → ME
  • 29
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-03-31
    Officer
    2005-01-31 ~ 2013-09-27
    IIF 79 - Director → ME
  • 30
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,966,338 GBP2024-03-31
    Officer
    2005-01-31 ~ 2013-09-27
    IIF 78 - Director → ME
  • 31
    Level 1 Thunderton Place, Elgin, Scotland
    Active Corporate (14 parents)
    Equity (Company account)
    113,416 GBP2024-12-31
    Officer
    2001-07-25 ~ 2008-08-26
    IIF 71 - Director → ME
  • 32
    C/o Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen, Scotland
    Active Corporate (6 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-05-31
    Officer
    1998-06-12 ~ 1998-06-15
    IIF 56 - Director → ME
  • 33
    NNT LIFT COMPANY (TRANCHE 1) LIMITED - 2006-12-04
    INHOCO 2979 LIMITED - 2004-03-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -410,834 GBP2024-03-31
    Officer
    2004-04-26 ~ 2012-03-21
    IIF 77 - Director → ME
  • 34
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -1,600,833 GBP2024-03-31
    Officer
    2011-07-22 ~ 2012-03-21
    IIF 109 - Director → ME
  • 35
    INHOCO 2978 LIMITED - 2004-03-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    184,994 GBP2024-03-31
    Officer
    2004-04-26 ~ 2012-03-21
    IIF 76 - Director → ME
  • 36
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    39 GBP2024-12-31
    Officer
    2004-01-05 ~ 2007-10-16
    IIF 97 - Director → ME
  • 37
    M M & S (2684) LIMITED - 2000-08-30
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    2000-12-14 ~ 2005-12-13
    IIF 70 - Director → ME
  • 38
    M M & S (2683) LIMITED - 2000-08-24
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,856,272 GBP2024-12-31
    Officer
    2000-12-14 ~ 2005-12-13
    IIF 72 - Director → ME
  • 39
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-03-26 ~ 2005-12-13
    IIF 101 - Director → ME
  • 40
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,575,725 GBP2024-12-31
    Officer
    2002-03-26 ~ 2005-12-13
    IIF 96 - Director → ME
  • 41
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire
    Active Corporate (12 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-11
    IIF 119 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    MM&S (2771) LIMITED - 2001-11-15
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-12-18 ~ 2005-12-13
    IIF 93 - Director → ME
  • 43
    MM&S (2770) LIMITED - 2001-11-15
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,126,618 GBP2024-12-31
    Officer
    2001-12-18 ~ 2005-12-13
    IIF 91 - Director → ME
  • 44
    MM&S (5587) LIMITED - 2010-03-18
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-03-18 ~ 2013-09-27
    IIF 64 - Director → ME
  • 45
    MM&S (5586) LIMITED - 2010-03-18
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    -18,000 GBP2022-03-31
    Officer
    2010-03-18 ~ 2013-09-27
    IIF 59 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.